AGRASS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 27.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGRASS" |
| Registration number, date | 40003856802, 14.09.2006 |
| VAT number | None (excluded 20.12.2016) Europe VAT register |
| Register, date | Commercial Register, 14.09.2006 |
| Legal address | Katlakalna iela 11C, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.44 | 15.76 | 8.13 |
| Personal income tax (thousands, €) | 0.65 | 2.79 | 2.38 |
| Statutory social insurance contributions (thousands, €) | 1.95 | 6.25 | 5.28 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.08.2017.
Case number: C29485717 Started 24.08.2017,
ended 06.12.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.12.2017 |
07.12.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.08.2017 |
25.08.2017 | Appointment of an administrator in an insolvency case |
Ramiņa Ieva (Certificate nr. 00025)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.08.2017 |
25.08.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ramiņa Ieva |
Zirgu iela 3-1, Rīga, LV-1050 | Nr. 00025 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29545456
Phone 67228980
E-mail ieva.ramina@ralaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin2016Agrass | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Agrass2015VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011VadibasZinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agrass Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | ZIP (1.8 MB) | |
2008 |
Annual report | 18.03.2009 | TIF (672.18 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (752.9 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (244.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.49 KB | 14.05.2013 | 29.04.2013 | 1 |
Articles of Association |
TIF | 14.76 KB | 14.05.2013 | 29.04.2013 | 1 |
Shareholders’ register |
TIF | 18.15 KB | 14.05.2013 | 29.04.2013 | 1 |
Articles of Association |
TIF | 24.77 KB | 16.07.2010 | 08.09.2006 | 1 |
Memorandum of association |
TIF | 51.92 KB | 16.07.2010 | 08.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.55 KB | 27.12.2017 | 27.12.2017 | 1 |
Notary’s decision |
EDOC | 72.02 KB | 27.12.2017 | 27.12.2017 | 1 |
Application in Insolvency proceedings |
1.92 MB | 27.12.2017 | 22.12.2017 | 1 | |
Application in Insolvency proceedings |
1.92 MB | 27.12.2017 | 22.12.2017 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 27.12.2017 | 22.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 27.12.2017 | 21.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 27.12.2017 | 21.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.51 KB | 27.12.2017 | 21.12.2017 | 1 |
Notary’s decision |
RTF | 191.3 KB | 07.12.2017 | 07.12.2017 | 1 |
Notary’s decision |
EDOC | 72.22 KB | 07.12.2017 | 07.12.2017 | 1 |
Court decision/judgement |
DOC | 78 KB | 06.12.2017 | 06.12.2017 | 3 |
Court decision/judgement |
DOC | 78 KB | 06.12.2017 | 06.12.2017 | 3 |
Court decision/judgement |
EDOC | 62.93 KB | 06.12.2017 | 06.12.2017 | 3 |
Notary’s decision |
EDOC | 68.59 KB | 25.08.2017 | 25.08.2017 | 2 |
Court decision/judgement |
110.17 KB | 25.08.2017 | 24.08.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 14.05.2013 | 13.05.2013 | 1 |
Application |
TIF | 93.55 KB | 14.05.2013 | 08.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.89 KB | 14.05.2013 | 29.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 16.07.2010 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 16.07.2010 | 09.09.2009 | 2 |
Application |
TIF | 295.87 KB | 16.07.2010 | 08.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 16.07.2010 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 16.07.2010 | 14.09.2006 | 2 |
Registration certificates |
TIF | 30.94 KB | 16.07.2010 | 14.09.2006 | 1 |
Application |
TIF | 99.72 KB | 16.07.2010 | 11.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 31.32 KB | 16.07.2010 | 11.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.64 KB | 16.07.2010 | 08.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.18 KB | 16.07.2010 | 08.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.54 KB | 16.07.2010 | 08.09.2006 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register